| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Tue, 8th Mar 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
Address change date: Tue, 19th Oct 2021. New Address: 19 Clayton Road Newcastle upon Tyne NE2 4RP. Previous address: Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ United Kingdom
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 11th, October 2021
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 11th Mar 2021
filed on: 24th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Mar 2020 new director was appointed.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2019
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 18th, October 2018
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Sun, 11th Mar 2018
filed on: 21st, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 21st, November 2017
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Sat, 11th Mar 2017
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 7th Oct 2016. New Address: Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 3rd Oct 2016
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 3rd Oct 2016 - the day secretary's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 31st Mar 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 2nd, September 2016
|
accounts |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Tue, 7th Jun 2016
filed on: 14th, June 2016
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Tue, 7th Jun 2016: 543.00 GBP
filed on: 14th, June 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, June 2016
|
resolution |
Free Download
(20 pages)
|
| AP01 |
On Tue, 22nd Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Mar 2016 new director was appointed.
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Mar 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, January 2016
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed squires capital LIMITEDcertificate issued on 22/01/16
filed on: 22nd, January 2016
|
change of name |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 10th Sep 2015. New Address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. Previous address: Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD
filed on: 10th, September 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Wed, 2nd Sep 2015 - the day secretary's appointment was terminated
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed benfield motor group LIMITEDcertificate issued on 09/09/15
filed on: 9th, September 2015
|
change of name |
Free Download
(3 pages)
|
| AP04 |
New secretary appointment on Wed, 2nd Sep 2015
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Sep 2015 - the day director's appointment was terminated
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 11th Mar 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 14th, July 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 11th Mar 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 1.00 GBP
|
capital |
|
| CH01 |
On Wed, 22nd Jan 2014 director's details were changed
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Thu, 15th Aug 2013 director's details were changed
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 11th Mar 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 2nd Jan 2013 director's details were changed
filed on: 27th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Jan 2013 director's details were changed
filed on: 27th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 11th Jan 2013 - the day secretary's appointment was terminated
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 11th Jan 2013
filed on: 11th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 11th Mar 2012 with full list of members
filed on: 22nd, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011
filed on: 27th, May 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 11th Mar 2011 with full list of members
filed on: 28th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Thu, 11th Mar 2010 with full list of members
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2009
|
incorporation |
Free Download
(13 pages)
|